- Company Overview for STONECREST MARBLE LIMITED (04844783)
- Filing history for STONECREST MARBLE LIMITED (04844783)
- People for STONECREST MARBLE LIMITED (04844783)
- Charges for STONECREST MARBLE LIMITED (04844783)
- More for STONECREST MARBLE LIMITED (04844783)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jul 2020 | MA | Memorandum and Articles of Association | |
03 Jul 2020 | RESOLUTIONS |
Resolutions
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03 Jul 2020 | SH08 | Change of share class name or designation | |
16 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
04 Mar 2020 | CH03 | Secretary's details changed for Nazife Yurtseven on 4 March 2020 | |
14 Oct 2019 | AD01 | Registered office address changed from Unit 7 228 Old London Road Marks Tey Colchester Essex CO6 1EQ England to 480-482 Ley Street Ilford IG2 7BZ on 14 October 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
01 Oct 2019 | PSC01 | Notification of Murat Yurtseven as a person with significant control on 12 December 2018 | |
15 Apr 2019 | AD01 | Registered office address changed from Unit 6 Cranford Industrial Estate Cranford Way London N8 9BG to Unit 7 228 Old London Road Marks Tey Colchester Essex CO6 1EQ on 15 April 2019 | |
28 Jan 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Murat Yurtseven as a director on 12 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
01 Oct 2018 | TM01 | Termination of appointment of Murat Yurtseven as a director on 25 September 2018 | |
01 Oct 2018 | PSC07 | Cessation of Murat Yurtseven as a person with significant control on 25 September 2018 | |
01 Oct 2018 | AP01 | Appointment of Mr Bulent Yurtseven as a director on 25 September 2018 | |
27 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
27 Sep 2018 | MR04 | Satisfaction of charge 048447830004 in full | |
27 Sep 2018 | MR04 | Satisfaction of charge 2 in full | |
26 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates | |
17 Jan 2018 | AA01 | Current accounting period extended from 31 January 2018 to 31 July 2018 | |
16 Sep 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
17 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
08 Sep 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
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